FONTERRA (LOGISTICS) LIMITED
Active - Accounts Filed
General Information
NAME
FONTERRA (LOGISTICS) LIMITED
COMPANY NUMBER
03718518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
23/02/1999
(25 years and 10 months old)
WEBSITE
www.fonterra.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/03/1999
15/04/2004
NZMP (LOGISTICS) LIMITED
View all previous names
WILTSHIRE
SN5 7XP
Telephone: 01793513814
TPS: No
Delta 100 Delta Business Park
Great Western Way
Swindon
Wiltshire
SN5 7XP
Telephone: 513814
Credit Risk Overview
Want to learn more about FONTERRA (LOGISTICS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FONTERRA INTERNATIONAL LTD | N/A | N/A |
| FONTERRA (LOGISTICS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 22/09/2023 | Mark Alistair Leslie Boyd (926152339) has left the board |
Credit Risk Overview
Want to learn more about FONTERRA (LOGISTICS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FONTERRA (LOGISTICS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FONTERRA (LOGISTICS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2019 - Present (5 years and 8 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/1999 - Present (25 years and 10 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 577 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FONTERRA CO-OPERATIVE GROUP LTD | N/A | N/A |
| FONTERRA INTERNATIONAL LTD | N/A | N/A |
| FONTERRA (LOGISTICS) LIMITED | Active - Accounts Filed | View Report |
| FONTERRA (LOGISTICS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 22/09/2023 | Mark Alistair Leslie Boyd (926152339) has left the board |
| 22/09/2023 | New Board Member Michael Garry Bones (931371087) Appointed |
| 11/08/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/12/2021 | New Company Secretary Timothy John MacKett (929002306) Appointed |
| 02/12/2021 | New Board Member Timothy John MacKett (929002019) Appointed |
| 02/12/2021 | Gulab Rai Sharma (900435693) has left the board |
| 12/11/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 20/08/2019 | Hans Elisabertus Huistra (925759170) has left the board |
| 20/08/2019 | New Board Member Mark Alistair Leslie Boyd (926152339) Appointed |
| 18/04/2019 | New Board Member Hans Elisabertus Huistra (925759170) Appointed |
| 18/04/2019 | New Board Member Grant Alistair Duncan (925759116) Appointed |
| 05/04/2019 | Mehmet Erol (924064859) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | Aaron Lee Norman Wright (920304226) has left the board |
| 01/12/2017 | New Board Member Mehmet Erol (924064859) Appointed |
| 21/11/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 01/12/2015 | Wietse Zwaan (919399544) has left the board |
| 01/12/2015 | New Board Member Aaron Lee Norman Wright (920304226) Appointed |
| 01/12/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 14/01/2015 | Jan Willem Van Der Windt (917415460) has left the board |
| 14/01/2015 | New Board Member Wietse Zwaan (919399544) Appointed |
| 14/01/2015 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 11/03/2013 | New Annual Return filed |
| 07/12/2012 | New Board Member Jan Willem Van Der Windt (917415460) Appointed |
| 07/12/2012 | Thorsten Heiko Dietmar Kuehn (911558364) has left the board |
| 21/11/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
